1

Antitrust Admonition

Chuck Moore

10:00 am

2

Welcome/Introductions:

• Agenda Overview
• Approve January CCWG Notes

Chuck Moore

10:05 am

3

2007 Goals

• Approve 3 goals

1. Continue monitoring the implementation of SCR 748, Website Enhancements for ERCOT Outage Notifications, and COPS Market Guide Section 4, Unplanned Outage Communication Process
2. Develop performance measures to ensure timely communication notifications
3. Continue developing the Commercial Operations Market Guide

All

10:15 am

4

Outage Template

• Revisit/review to ensure it is exactly what market wants

All

10:45 am

Lunch

Noon

5

Outage Template

• Continue

1:00 pm

6

COPSMG

• Take original outline and review items that will change with Nodal and focus on those items

All

1:45 pm

7

Next Meeting Preparation:

• Identify Agenda Items
• Identify to do items before next meeting
• Next meeting dates

All

3:45 pm

Adjourn

4:00 pm